Bitcoin Abuse Database
Report history for 1LXaQT6QUgqguzABDdg2QXyyzDvUL4pjie
Address found in database:
Address | 1LXaQT6QUgqguzABDdg2QXyyzDvUL4pjie View address on blockchain.info |
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Report Count | 2 |
Latest Report | Wed, 06 Oct 21 16:21:41 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Oct 6, 2021 | other | Suspect contacts people via Fake Facebook accounts regarding Grants. Claims there are delivery fees to receive money. Fake websites involved https://fwayaust.com/?fbclid=IwAR2QvD794sDuH8gCzufNIxVzjI-fsJBRsKDzhkwbN9IiA4W8QgszWm__JFI https://everplusgreenfec.online/en/index-2.html |
Jul 10, 2021 | sextortion | She is a theif do not trust her |